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A.R.CARTWRIGHT LIMITED

Learn more about A.R.CARTWRIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE VICARAGE, VICARAGE STREET, NUNEATON, WARWICKSHIRE, CV11 4AZ

A.R.CARTWRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00984993
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.20
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.06.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.03
ANTHONY ROY CARTWRIGHT AND ANDREW STEWART CARTWRIGHT AS THE TRUSTEES OF THE A.R. CARTWRIGHT LIMITED PENSION PLAN
LEGAL CHARGE - Outstanding on 2009.09.30
ANTHONY ROY CARTWRIGHT AND ANDREW STEWART CARTWRIGHT AS THE TRUSTEES OF THE A.R. CARTWRIGHT LIMITED PENSION PLAN
LEGAL CHARGE - Outstanding on 2009.09.30
ANTHONY ROY CARTWRIGHT AND ANDREW STEWART CARTWRIGHT AS THE TRUSTEES OF THE A.R. CARTWRIGHT LIMITED PENSION PLAN
LEGAL CHARGE - Outstanding on 2009.09.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.10.06
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 2010.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.01.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2011.10.01
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2011.10.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.12.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.18
HSBC BANK PLC
- Outstanding on 2014.09.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.10
HSBC BANK PLC
- Outstanding on 2015.11.12

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009849930050
Form type: MR01
Date: 2015.11.12
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SECOND FILING WITH MUD 04/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.07
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/10/2015
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.21
£2.95
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ALTER ARTICLES 01/03/2015
Form type: RES01
Date: 2015.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009849930049
Form type: MR01
Date: 2015.02.10
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 43
Form type: MR05
Date: 2014.09.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 41
Form type: MR05
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009849930048
Form type: MR01
Date: 2014.09.17
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DIRECTOR APPOINTED ALAN EDGINGTON
Form type: AP01
Date: 2014.06.16
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009849930047
Form type: MR01
Date: 2014.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.31
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARTWRIGHT / 12/04/2012
Form type: CH01
Date: 2012.06.07
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.10.01
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2011.01.06

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Company directors and board members:

ANTHONY ROY CARTWRIGHT (current)
Secretary, DIRECTOR, 1998.03.06
COBBLESTONE ANSLEY ROAD , NUNEATON
CV10 8NY, WARWICKSHIRE
ANDREW STEWART CARTWRIGHT (current)
Director, 1992.02.03
BEECH HOUSE 2 ST JAMES CLOSE TWYCROSS , ATHERSTONE
CV9 3RN, WARWICKSHIRE
ANTHONY ROY CARTWRIGHT (current)
Director, BUILDER, 1991.06.04
COBBLESTONE ANSLEY ROAD , NUNEATON
CV10 8NY, WARWICKSHIRE
ALAN EDGINGTON (current)
Director, PARTNER/SOLICITOR, 2014.05.30
29 DUGDALE STREET , NUNEATON
CV11 5QN, WARWICKSHIRE
ENGLAND
MARJORIE ANN CARTWRIGHT (resigned)
Secretary, 1991.06.04 - 1998.03.06
COBBLESTONES ANSLEY ROAD , NUNEATON
CV10 8NY, WARWICKSHIRE
MARJORIE ANN CARTWRIGHT (resigned)
Director, 1995.01.02 - 1998.03.06
COBBLESTONES ANSLEY ROAD , NUNEATON
CV10 8NY, WARWICKSHIRE

Companies near to A.R.CARTWRIGHT ltd.

Information about the Private Limited Company A.R.CARTWRIGHT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data